List of current and former members of the U.S. Congress, including senators and representatives

It is a list of current and former members of the U.S. Congress, including both senators and representatives. These individuals are considered politically exposed persons (PEPs) due to their influential positions in government."

13,009 Entities in List of current and former members of the U.S. Congress, including senators and representatives
Entity NameEntity TypeEffective DateStatus

LINK Arthur Albert

IndividualJan 3, 1971active

LINK William Walter

IndividualJan 3, 1945active

LINN James

IndividualDec 2, 1799active

SPEARING James Zacharie

IndividualMay 15, 1924active

SPEER Thomas Jefferson

IndividualMar 4, 1871active

SPEIGHT Jesse

IndividualDec 7, 1829active

SPENCER Elijah

IndividualDec 3, 1821active

ROGERS Paul Grant

IndividualJan 3, 1955active

ROGAN James E

IndividualJan 3, 1997active

SPENCE Brent

IndividualDec 7, 1931active

FAQs

Why is it necessary to identify PEPs published in List of current and former members of the U.S. Congress, including senators and representatives?

Identifying the current and former members of the U.S. Congress, including senators and representatives is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.

Which companies should identify and flag PEPs in List of current and former members of the U.S. Congress, including senators and representatives?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of current and former members of the U.S. Congress, including senators and representatives as these sectors are vulnerable to financial crimes, including money laundering and corruption.